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| Exchange Disseminated Time | Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered & approved the following :-
1. Constitution of Internal Complaint Committee (ICC) for the various units of the Company.
2. Approval and adoption of Policy on Preservation of Documents.
3. Approval and adoption of Policy on Determination of Materiality.
4. Appointment of Mrs. Suchitra Dhanani as Additional Compliance Officer.
5. Appointment of Mr. Pradeep Goyal as Chairman as well as member of Nomination & Remuneration Committee. |
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